RUSH FITNESS LIMITED
Status | DISSOLVED |
Company No. | 08243566 |
Category | Private Limited Company |
Incorporated | 08 Oct 2012 |
Age | 11 years, 7 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 09 Apr 2020 |
Years | 4 years, 1 month, 8 days |
SUMMARY
RUSH FITNESS LIMITED is an dissolved private limited company with number 08243566. It was incorporated 11 years, 7 months, 9 days ago, on 08 October 2012 and it was dissolved 4 years, 1 month, 8 days ago, on 09 April 2020. The company address is C/O B&C Associates Limited Concorde House Grenville Place C/O B&C Associates Limited Concorde House Grenville Place, London, NW7 3SA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 21 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-25
New address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA
Old address: 7 Plaza Parade Maida Vale London NW6 5RP
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Gillian Ann Anthony
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Ann Anthony
Appointment date: 2017-09-18
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 06 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-06
Officer name: Gillian Ann Anthony
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: Mrs Gillian Ann Anthony
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082435660003
Charge creation date: 2017-02-28
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Ann Anthony
Termination date: 2017-02-13
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Mortgage satisfy charge full
Date: 01 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082435660002
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2016
Action Date: 30 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-30
Charge number: 082435660002
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Change sail address company with old address new address
Date: 05 Nov 2015
Category: Address
Type: AD02
Old address: 57 Ossington Street London W2 4LY England
New address: 70 High Street Uxbridge Middlesex UB8 1JR
Documents
Accounts amended with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-31
Officer name: Mr Mark Noel Anthony
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
Old address: Gillian Anthony - the Old Cinema High Street Uxbridge Middlesex UB8 1JR England
Change date: 2015-04-08
New address: 7 Plaza Parade Maida Vale London NW6 5RP
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2014
Action Date: 06 Dec 2014
Category: Address
Type: AD01
New address: Gillian Anthony - the Old Cinema High Street Uxbridge Middlesex UB8 1JR
Change date: 2014-12-06
Old address: C/O Scott Anthony Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Termination secretary company with name termination date
Date: 06 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-01
Officer name: Scott Matthew Anthony
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 02 Apr 2014
Action Date: 02 Apr 2014
Category: Address
Type: AD01
Old address: 57 Ossington Street London London W2 4LY
Change date: 2014-04-02
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony
Documents
Appoint person director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Ann Anthony
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Change account reference date company current extended
Date: 24 Dec 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-03-31
Documents
Legacy
Date: 11 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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